SECURIKEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 26/07/2326 July 2023 | Satisfaction of charge 041372840003 in full |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 19/05/2219 May 2022 | Appointment of Miss Emma Barr as a secretary on 2022-05-10 |
| 19/05/2219 May 2022 | Termination of appointment of Elizabeth Mary Scott as a secretary on 2022-05-10 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 22/05/1822 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/01/1716 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD SMITH / 07/01/2016 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SCOTT / 07/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CASSADY / 07/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SCOTT / 07/01/2016 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SCOTT / 01/01/2010 |
| 02/03/092 March 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0513 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED CHARELL TWO LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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